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due-diligence

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

1692
2 个月前
JavaScript
725
1 年前

An open database of international sanctions data, persons of interest and politically exposed persons

Python
594
9 小时前

Background checks and due diligence for crypto projects

HTML
370
5 年前

Digital Forensics and Incident Response (DFIR)

HTML
97
6 个月前

cnvar.cn及个人微信公众号【QuantInvest】里面提及的编程代码, 对股票各种研究和折腾分析A股市场的各种现象和投资机会,涉及编程、股票模型、分析研究、杂谈等,代码是python,以jupyter notebook展示。

Jupyter Notebook
76
8 个月前

Curated list of rug checkers, token security scanners, contract vulnerability audit tools, etc.

31
2 年前

Curated list of technical due diligence questions

27
6 年前

🚀 Portfolio: Co-Pilot, 💡 Investing: Idea Generation, 🚦Trade: Due Diligence

Python
15
2 个月前

FollowTheMoney converter for the LEI concatenated files

6
3 年前

Analyzes the security and potential risks of Ethereum tokens using the GoPlus Token Security API and Rug Pull Detection API

Python
3
1 年前

The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union

JavaScript
2
5 个月前
Python
1
5 天前

Due Diligence Automation for Crypto Funds is an AI tool from ESPRIT University that automates digital asset evaluations using GPT, web scraping, and financial data. It quickly generates smart questions, gathers data, and creates dynamic reports to help investors make informed decisions.

TypeScript
1
3 个月前

Platform/Forum for professional investigators to showcase their skills and network online

JavaScript
1
4 年前

🥒🔎 Dilligencer™ by licens.io

0
3 年前

General Assembly - Software Engineering Immersive - Project 2 - Home Checkr - Property Due Diligence

Ruby
0
6 年前